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06.03.2002 CC Minutes - Special2841 _ MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING -JUNE 3, 2002 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG. Mayor Wright called the meeting to order at 6:00 p.m. Members present: Mayor Wright, Councilmembers, Barrett, Vaughn, and Kovach. John Clark arrived at 6:10 p.m. Members absent: None Staff present: David Miller, Margaret Eichelberger and legal counsel, Wayne K Olson. A. WORKSHOP Mayor Wright began with item 2, then entered into executive session followed by item one. 2. Consideration of emergency expenditure for street repair in the 700 Block of Shady Creek. Councilmember Kovach moved to approve expenditure for street repairs in the amount of $132,892.80 with funds coming from bond issue, second by Councilmember Clark. Motion carried with no opposition. B. EXECUTIVE SESSION Mayor Wright entered into executive session at 6:40 p.m. 1. T'he City Council met in closed session pursuant to Section 551.071 of the Government Code for consultation with the City Attorney pertaining to (1) any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda; and (2) litigation, settlement offers, and/or claims. a. Police Department investigation. b. Apache Iron/Metal & Auto Salvage, Inc. v. City of Kennedale; Cause No. 348-187627-01 2. The City Council met in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, Section 551.074, Texas Government Code. a. City Manager. LJ 2842 C. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION Mayor Wright reconvened into open session at 6:55 p.m. with no action taken. Mayor Wright then re-entered into the workshop and proceeded with item one. A. WORKSHOP CONTINUED 1. Interview candidates Council interviewed possible candidates for City Council, Place. 3 D. ADJOURNMENT Councilmember Barrett moved to adjourn at 8:00 p.m., second by Councilmember Clark. Motion carried. .~ OF KENti ~.. • C~.• •.09~': =-i' ~# "y may= z~ 9 ~ Q'; ,. •'~ ;: Ci Secret ry APPROVED: ~~~ D 2 Mayor, Mark S nght i 1 r